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146 Regulatory and Compliance Jobs Found
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Pahtama Group Co.,Ltd
1 Post
Yangon
Yangon 1 Post
Benefits: Meal Allowance Uniform
Highlights:Join an experience team
Career Opportunities: learn new skills on the job
Product Registration Dossier Supporting (for import business by obtaining approvals on time). Regulatory Compliance for Myanmar FDA regulation and DOC...
Star Med
Benefits: Attendance Allowance Transportation Allowance Phone Bill Welfare Allowance.
Highlights:Ferry Provide Uniform Provide 2 times increasement per year. Annual bonus + Trip Plan.
Career Opportunities: Learn new skill on the Job. Career growth opportunity.
Job Summary Star Med is seeking a detail-oriented professional to coordinate regulatory and logistics-related activities in support of pharmaceutical...
Sembcorp Myingyan Power Company Limited
Benefits: Competitive Benefits
Highlights:Join a winning team
Career Opportunities: Opportunities for promotion
Responsibilities Part of Commercial team responsible for all commercial and risk activities including preparing presentations, reports and analysis f...
Indorama Ventures Packaging (Myanmar) Limited
Benefits: • Attractive salary package • Yearly increment and bonus • Provided uniform and ferry • Annual trip • Annual medical check-up
Highlights:You can make a difference
IMS Implementation & Maintenance: Develop, implement, and maintain integrated procedures and documentation (Quality, Safety, Environment and Food...
Quantum HR
Benefits: ▪ Attractive Salary ▪ Reward for performance
Highlights:▪ International Standards ▪ Training from Regional Team ▪ Small Team
Career Opportunities: ▪ Opportunity to develop regional expertise. ▪ Exposure to international client ▪ Overseas training
We are now looking candidates for the Intellectual Property Executive position with one of the regionally well known Intellectual Property Law Firms. ...
Industry Leading Company
Benefits: Transportation Provided Benefits According To The Company's Policy
Highlights:Working Day: Mon to Sat (Alternate) Off Day: Sunday
Develop, implement, and monitor the group’s corporate governance policies and procedures to ensure compliance with applicable laws, regulations,...
EAC Services Co.,Ltd
Benefits: - Reward for over performance - Annual Bonus
Highlights:- Warm & fun working environment - Join a marketing leading company
Career Opportunities: - Promotion opportunities - Management potentials.
Draft, review, and negotiate a wide range of commercial agreements, including supplier contracts, distribution agreements, marketing agreements, and l...
Hana Microfinance Ltd
Benefits: Rewards for over performance.
Highlights:Make a difference
Career Opportunities: Learn new skills on the job
To propose to Management, all the modifications to the policies, processes, and procedures regarding the methodologies to manage risk, that are believ...
Benefits: Rewards for over performance
Assist in implementing and monitoring internal control checklists at branch and regional levels. Conduct compliance checks at branches and regional of...
Kalbe Myanmar Co.,Ltd
Benefits: . Ferry Provided (Depend on Ferry way) . Meal Provided . Transportation allowance . Sat Sun and Public holiday off
Highlights:. Fun working environment . International standard . Make a difference . Join with dynamic team
Career Opportunities: . Learn new skills on the job . Possibility for job training
Daily Factory Operations: Based on-site at the manufacturing facility to oversee and ensure all daily production activities align with regulatory sta...
AYA Bank
Benefits: - Overtime - Staff Credit Card, Loan & HP - Staff Welfare Support - Provident Fund Saving Scheme
Highlights:- Young and Dynamic Team - Learning Opportunities & Career Development
Career Opportunities: - Certified Basic Banking Training - Refresher Training will be conducted as and when required. - Required Competency Skill Training
Key Areas of Accountability: • Monitor operational risk incidents across the organization and prepare regular reports for management. • Reco...
Capital Diamond Star Group (CDSG)
Mandalay
Mandalay 1 Post
Benefits: - Transportation allowance provided - Life insurance - Rewards over performance
Highlights:- Fun working environment - Dynamic team - Make a different team with same synergy
Career Opportunities: - Training provided - Management potential
Well understand the nature and structure of Retail industry of convenience stores. Understand the operation (compliance) standards and ensure that sto...
Yoma Bank
Benefits: • Ferry Provided • Mobile Phone Allowance • Life Insurance • Limited Medical Cover
Highlights:• Empowered Working Environment • Diverse Team
Career Opportunities: • Learning and Development Platform • Opportunities to Explore Multiple Career Paths
ROLE PURPOSE To oversee and ensure the accuracy, completeness, and timeliness of all financial regulatory reporting submitted to the Central Bank of...
AA Medical Product Ltd
Highlights:Fun working environment
Career Opportunities: Learn new skill on the job
Product Approvals and Registrations: Managing the submission of applications, documentation, and data to obtain necessary approvals, licenses, and reg...
BNK Capital Myanmar
2 Posts
Yangon 2 Posts
Benefits: Transportation Allowance Meal Allowance Ph Bill Allowance Overtime Payment
Highlights:Competitive salary, strong career growth, hands-on compliance experience, supportive team environment, and exposure to regulatory processes.
Career Opportunities: Clear career path with opportunities to advance into senior compliance roles, continuous learning, training programs,professional development suppport
Ensure compliance with regulatory requirements and internal policies Monitor and review company operations to identify compliance risks Prepare and su...
Eden Group Co.,Ltd
Benefits: Rewards over performance
Highlights:An awesome company Join a winning team You can make a difference
The Project Director is the chief architect and custodian of the entire "Farm-to-Export" ecosystem. This role requires a unique blend of Ind...
Daiichi Life Insurance Myanmar Ltd
Benefits: - Rewards on performance
Highlights:- An awesome company - Join a winning team - You can make a difference
Career Opportunities: - Opportunities for promotion - Learn new skills and techniques
To support the Compliance Department in ensuring the company meets all legal, regulatory, and internal policy requirements, with focus on AML/CFT, Ant...
ATOM
Benefits: - Airtime Usage - Medical Insurance Coverage - Bonus Entitlement
Highlights:- Make a difference! - Join an experienced team!
Career Opportunities: - Learn new skills on the job
Job Purpose: The Technology Risk and Compliance person is responsible for overseeing, managing, and ensuring the effectiveness of technology risk m...
Early Dawn Microfinance
Benefits: - Competitive Salary and Benefits package - Health Benefits and Life Insurance - Bonus and Annual Salary Increment
Highlights:- International Standard - Join an experienced team
Career Opportunities: - Training Provided - Learn new skills on the job - Promotion Opportunities - management potential
The main functions of the Risk and Compliance Analyst will be: Asist in developing and implementing an effective risk and compliance program Coordinat...
Monitor all branches whether to comply with the laws and regulations by FRD/CBM Build communication and relationships with CBM, FIU, FRD, DICA, Tax of...
Benefits: Uniform Ferry Provide
Career Opportunities: Possibility for job training
Communicate with relevant principal for products registration Request the registration documents to relevant principal Check the registration documen...
Myanmar Metro Bank
Career Opportunities: Learn new skills on job, Management potential
The Finance & Regulatory Reporting Supervisor is responsible for supporting the preparation and submission of regulatory reports, ensuring the acc...
Benefits: Ferry Provide Meal Provide Ph Bill Allowance
Highlights:Join an experienced team
Manage the preparation and filing of all tax returns (Corporate Income tax, Commercial tax, Specific Goods tax, PAYE and WHT) and other regulatory fil...
KBZ Bank
Benefits: Quarterly Bonus Ferry (YGN area) Uniform Health Care Support
Highlights:International Standard Leading Bank in Myanmar
Career Opportunities: Possibility for job training Learn new skills and techniques
Under general direction of Function Head of Legal and Compliance, the Senior Compliance Officer (Regulatory Reporting) will focus on the reporting res...
Benefits: Benefits will be provided according to company policy.
Compliance & Audit Management Develop and implement annual compliance and internal audit plans aligned with business and regulatory risks. Condu...
Under general direction of Section Head of Regulatory Compliance, Head of Legal and Compliance, the Compliance Officer (Regulatory Reporting) will foc...
Benefits: - Rewards for over performance
Highlights:An awesome company
Compliance Responsible Cash Transaction Report (CTR) and Suspicious Transaction Report (STR) and report to MFIU/FRD Monitoring on Anti-Money Launderin...
Benefits: - Overtime Payment - Phone bill allowance - Ferry Provide (near pick up point) - Weekends and Public Holidays are off
Daily checking that the KYC information of CTZPay consumers, partners and agents/merchants. Assist to data uploading process, AML related activities...
Career Opportunities: - Learn new Skills on the job
The Senior Manager – Risk & Compliance will lead the development and execution of the organization’s risk management and compliance fr...
Job Overview: The Assistant Manager of Business Sustainability plays a crucial role in implementing and managing sustainability strategies within A...